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Document Mentions (4 shared documents)
2 mentions1 same-page
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tee the accuracy of the information. Bond Maturity Schedule Bonds that are in default are not included. Bond Quality Bond quality ratings reflect Moody's or Standard and Pools ratings. Bonds may be rated by other services. Bonds that are in default are not included. Please refer to your Portfolio Holdi
100.00 14.145.069.29 11115/13 Deposit INTEREST CREDITED 123.24 11,145,192.53 APY 0.01% 11/18/13 Deposit DEPOSIT 233.506.29 11.378.698.82 Associated Bank NA NO 11118 $250000.00 BUT NO 11/18 $250000.00 Deutsche Bank NO 11/18 512128698. East West Bank NO 11/18 5250000.00 Page 2 of l6 I)RAP C11 CON
2 mentions1 same-page
Page ?Same page
tee the accuracy of the information. Bond Maturity Schedule Bonds that are in default are not included. Bond Quality Bond quality ratings reflect Moody's or Standard and Pools ratings. Bonds may be rated by other services. Bonds that are in default are not included. Please refer to your Portfolio Holdi
8712 03114114 Deposit INTEREST CREDITED 703.55 32.511.191.17 03114111 Withdrawal WITHDRAWAL -257,000.00 32,254,191.17 APY 0.03% 03117(14 Associated Bank NA 32.254,191 17 NO 03(17 $250000.00 BEST NO 03/17 5250000.00 Bank of America NO 03(17 $250000.00 Citibank NA. NO 03I17 5250000.00 Deutsche Ban
2 mentions1 same-page
Page ?Same page
tee the accuracy of the information. Bond Maturity Schedule Bonds that are in default are not included. Bond Quality Bond quality ratings reflect Moody's or Standard and Pools ratings. Bonds may be rated by other services. Bonds that are in default are not included. Please refer to your Portfolio Holdi
4 21,658,197.09 02/14(14 (legal DEPOSIT 6.100.00 21.664.297.09 02114714 Deposit INTEREST CREDITED 581.67 21.664.858/8 APY 003% 02/18114 Associated Bank NA 21,664,858.76 NO 02(18 5250000.00 BEAT NO 02/18 5250000.00 Bank of America N0 02118 5250000.00 Page 2 of 22 Account Number Go paperless DA
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2 mentions1 same-page
Page ?Same page
be relied upon as investment advice. Bond Maturity Schedule Bonds that are in default are not included. Bond Quality Bond quality ratings reflect Moody's or Standard and Pools ratings. Bonds may be rated by other services. Bonds that are in default are not included. Please refer to your Portfolio Holdi
8,373,504.16 03112/14 Withdrawal WITHDRAWAL 42.31 8.373.461.85 03114/14 Depotit INTEREST CREDITED 185.78 8,373147.63 APE 013% 03117/14 Associated Bank NA 8,373,647 63 NO 03/17 $250000.00 BUT NO 03/17 $250000.00 Bank of Arnefica NO 03/17 S250000.00 Citibank N.A. NO 03/17 $250000.00 Deutsche Ban
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Mutual Connections (143)
Entities connected to both Moody's and Associated Bank NA
Deutsche Bank
ORGANIZATION79 w/ Moody's·6 w/ Associated
Jeffrey Epstein
PERSON63 w/ Moody's·5 w/ Associated
Pershing
LOCATION25 w/ Moody's·9 w/ Associated
FDIC
ORGANIZATION20 w/ Moody's·9 w/ Associated
Ghislaine Maxwell
PERSON21 w/ Moody's·7 w/ Associated
the Pershing Customer Service Department
ORGANIZATION19 w/ Moody's·9 w/ Associated
Deutsche Bank Securities Inc.
ORGANIZATION24 w/ Moody's·3 w/ Associated
Legal Department
ORGANIZATION18 w/ Moody's·9 w/ Associated
Pershing LLC
ORGANIZATION19 w/ Moody's·8 w/ Associated
the State of New York
LOCATION17 w/ Moody's·9 w/ Associated
George W. Bush
PERSON21 w/ Moody's·5 w/ Associated
Joi Ito
PERSON22 w/ Moody's·3 w/ Associated
the Options Clearing Corporation
ORGANIZATION18 w/ Moody's·7 w/ Associated
JPMorgan Chase
ORGANIZATION19 w/ Moody's·6 w/ Associated
Jeff Sessions
PERSON14 w/ Moody's·9 w/ Associated
Client Service Information
ORGANIZATION16 w/ Moody's·7 w/ Associated
Money Market Fund
ORGANIZATION15 w/ Moody's·7 w/ Associated
THE FEDERAL RESERVE SYSTEM
ORGANIZATION13 w/ Moody's·9 w/ Associated
Account Value
ORGANIZATION13 w/ Moody's·9 w/ Associated
Securities Investor Protection Corporation
ORGANIZATION17 w/ Moody's·5 w/ Associated